Connections:
Entity (24)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| VITAL FOUNDATION | Intermediary | 21-MAR-1997 | Panama | Defaulted | Panama Papers |
| LADECO COMPANY LTD. | Intermediary | 27-AUG-1998 | Niue | Defaulted | Panama Papers |
| ATHENS DEVELOPMENT INC. | Intermediary | 20-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| FALCON INVESTMENTS SECURITIES LIMITED | Intermediary | 25-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| REVERENCE FOUNDATION | Intermediary | 11-MAY-1999 | Panama | Changed agent | Panama Papers |
| PAPER OVERSEAS COMPANY | Intermediary | 14-JUN-2001 | Niue | Defaulted | Panama Papers |
| HART GROUP SERVICES LTD. | Intermediary | 02-JAN-1996 | British Virgin Islands | Defaulted | Panama Papers |
| DURIAN MANAGEMENT HOLDINGS INVESTMENT LTD. | Intermediary | 29-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TANSWELL INVESTMENTS LTD. | Intermediary | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| SAMARA MANAGEMENT CORP. | Intermediary | 28-MAY-2001 | Niue | Defaulted | Panama Papers |
| SUNGATE HOLDINGS LTD. | Intermediary | 23-JUL-1998 | Niue | Defaulted | Panama Papers |
| OXI ENTERPRISES S.A. | Intermediary | 06-MAY-2009 | Seychelles | Defaulted | Panama Papers |
| TELSTAR INVESTMENTS S.A. | Intermediary | 08-FEB-2007 | Seychelles | Active | Panama Papers |
| NISARA INVESTMENTS CORP. | Intermediary | 07-FEB-2007 | Seychelles | Defaulted | Panama Papers |
| OXON LIMITED | Intermediary | 13-OCT-2008 | Seychelles | In transition | Panama Papers |
| MARKETING SERVICES TRADING CORP. | Intermediary | 21-MAY-2008 | Seychelles | Defaulted | Panama Papers |
| O & M Consulting and Engineering Services Corp. | Intermediary | 29-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| PRAWETEC LIMITED | Intermediary | 17-JUN-2005 | Seychelles | In transition | Panama Papers |
| PUBLICITY MANAGEMENT INTERNATIONAL, INC. | Intermediary | 04-FEB-2009 | Seychelles | Defaulted | Panama Papers |
| DUNSMORE INTERNATIONAL INC. | Intermediary | 06-FEB-2006 | Seychelles | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.